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Dato Capital Spain

A C CONSULTORIA Y FORMACION LOGISTICA SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B84837459
Record last updated Monday, January 12, 2015 4:17:49 AM UTC
Official Address Lope De Rueda 27 Madrid 28009
There are 224 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28009
Sector consult, logistics, train

Charts

Visits

A C CONSULTORIA Y FORMACION LOGISTICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 23, 2009 Feb 16, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 23, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Feb 23, 2009 Feb 16, 2010 Extinction Extinction
Registry Jan 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2009 Jan 1, 2009 Filing Of Financial Statement 299... Filing Of Financial Statement 299...
Registry Feb 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Nov 7, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2006 Oct 30, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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